GLENWILLOW LTD

Company number 04577073

Date	Type	Description	View / Download
22 Apr 2008	288a	Director appointed mark beavon	(2 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from pond farm church lane whittington worcester worcs WR5 2RD	(1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
25 Jan 2008	88(2)R	Ad 12/12/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Dec 2007	287	Registered office changed on 21/12/07 from: c/o wealth management tax matters, de montfort house 14A high street, evesham worcestershire WR11 4HJ	(1 page)
17 Aug 2007	287	Registered office changed on 17/08/07 from: c/o simon tanser & co 66 ombersley road worcester WR3 7EU	(1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
08 Dec 2006	363s	Return made up to 30/10/06; full list of members	(6 pages)
20 Apr 2006	363s	Return made up to 30/10/05; full list of members	(6 pages)
20 Apr 2006	363(287)	Registered office changed on 20/04/06
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: c/o simon tanser & co the old stables church lane tibberton nr droitwich worcs WR9 7NW	(1 page)
11 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
20 Jan 2005	363s	Return made up to 30/10/04; full list of members	(6 pages)
03 Sep 2004	AA	Accounts made up to 31 October 2003	(1 page)
01 Jul 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
13 May 2004	395	Particulars of mortgage/charge	(7 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
16 Mar 2004	363s	Return made up to 30/10/03; full list of members	(6 pages)
16 Mar 2004	363(287)	Registered office changed on 16/03/04
27 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288a	New secretary appointed	(2 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: 39A leicester road salford manchester M7 4AS	(1 page)
11 Nov 2002	288b	Secretary resigned	(1 page)